Diploma PLC Director/PDMR Shareholding (0503U)
November 21 2023 - 1:00AM
UK Regulatory
TIDMDPLM
RNS Number : 0503U
Diploma PLC
21 November 2023
10-11 CHARTERHOUSE
SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20
7549 5700
21 November 2023
Diploma PLC (the "Company")
Notification of transactions by persons discharging managerial
responsibilities (PDMRs)
Diploma PLC has been notified that Johnny Thomson has exercised
his options over 74,804 Ordinary Shares of 5p each in the Company,
granted on 23 November 2020 under the Diploma PLC 2020 Performance
Share Plan ("PSP"), resulting in an increase to his shareholding of
39,646 shares after covering the tax and national insurance
liability on the PSP award in accordance with normal practice. The
net shares are required to be held until the fifth anniversary of
the date of grant of the PSP award.
This award vested after meeting performance conditions measured
over a three-year period ended 30 September 2023. Further details
relating to the performance conditions of these awards are set out
in the Annual Report & Accounts 2023, which will be mailed to
shareholders in due course.
The Notification of Dealing Form can be found below. This
announcement is made in accordance with the UK Market Abuse
Regulation.
1 Details of the Director/PDMR/PCA
a) Name Johnny Thomson
---------------------------------- ------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/Status Chief Executive Officer
---------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
---------------------------------- ------------------------------------------
3 Details of the issuer
------------------------------------------------------------------------------
a) Name Diploma PLC
---------------------------------- ------------------------------------------
b) LEI 2138008OGI7VYG8FGR19
---------------------------------- ------------------------------------------
4 Details of the transactions:
------------------------------------------------------------------------------
a) Description of the Ordinary shares of 5p each in the Company
financial instrument,
type of instrument
Identification code GB0001826634
---------------------------------- ------------------------------------------
b) Nature of the transaction Exercise of awards made
under the Diploma Performance
Share Plan
---------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
Nil cost 74,804
---------------------------------- ------------------------------------------
d) Aggregated information Price Volume
Nil cost 74,804
* Aggregated volume
* Price
---------------------------------- ------------------------------------------
e) Date of the transaction 20 November 2023
---------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------- ------------------------------------------
1 Details of the Director/PDMR/PCA
a) Name J Thomson
---------------------------------- ------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/Status Chief Executive Officer
---------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
---------------------------------- ------------------------------------------
3 Details of the issuer
------------------------------------------------------------------------------
a) Name Diploma PLC
---------------------------------- ------------------------------------------
b) LEI 2138008OGI7VYG8FGR19
---------------------------------- ------------------------------------------
4 Details of the transactions:
------------------------------------------------------------------------------
a) Description of the Ordinary shares of 5p each in the Company
financial instrument,
type of instrument
Identification code GB0001826634
---------------------------------- ------------------------------------------
b) Nature of the transaction Sale of Shares to cover
tax and national insurance
---------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
GBP30.20 35,158
---------------------------------- ------------------------------------------
d) Aggregated information Price Volume
GBP30.20 35,158
* Aggregated volume
* Price
---------------------------------- ------------------------------------------
e) Date of the transaction 20 November 2023
---------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------- ------------------------------------------
For further information, please contact:
J Morrison, Group General Counsel
& Company Secretary +44 (0)20 7549 5700
Further information on Diploma PLC can be found at
www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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END
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